Company NameSonoco Board Mills Limited
Company StatusActive
Company Number00196071
CategoryPrivate Limited Company
Incorporation Date29 February 1924(97 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clayton Beck
Date of BirthAugust 1958 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed12 October 1998(74 years, 8 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressTarwelaan 19 B-3090
Overijse
Belgium
Director NameMrs Angela Clayton
Date of BirthDecember 1960 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed09 May 2011(87 years, 3 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Director NameMrs Helen Elizabeth Rees-Owst
Date of BirthApril 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(92 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Director NameMs Helen Elizabeth Rees
Date of BirthApril 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(92 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Secretary NameMs Helen Elizabeth Rees-Owst
StatusCurrent
Appointed19 January 2017(92 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Secretary NameMs Helen Rees
StatusCurrent
Appointed19 January 2017(92 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Director NameMs Stacy Ann Williams
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(95 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
Director NameStanley Ashworth
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(68 years, 1 month after company formation)
Appointment Duration9 years (resigned 30 March 2001)
RoleGeneral Manager
Correspondence AddressThorneycroft Denton Bridge
Triangle
Halifax
West Yorkshire
HX6 3HJ
Director NameDerek Illingworth
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(68 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1994)
RoleChartered Accountant
Correspondence Address17 Stonemead
Romiley
Stockport
Cheshire
SK6 4LP
Director NameAlexander Ernest Watson
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(68 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1993)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressRidgemead
Mill Lane
Chalfont-St-Giles
Buckinghamshire
HP8 4NR
Secretary NameDerek Illingworth
NationalityBritish
StatusResigned
Appointed23 March 1992(68 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address17 Stonemead
Romiley
Stockport
Cheshire
SK6 4LP
Director NameMr Graham Powell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(69 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 1995)
RoleManaging Director
Correspondence Address22 Lowther Road
Wokingham
Berkshire
RG11 1JD
Director NameDavid Crowley
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(70 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 1998)
RoleDirector Of Finance
Correspondence AddressRose Cottage
Ascot Road Touchen End
Maidenhead
Berkshire
SL6 3JY
Secretary NameDavid Crowley
NationalityBritish
StatusResigned
Appointed01 August 1994(70 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 1998)
RoleDirector Of Finance
Correspondence AddressRose Cottage
Ascot Road Touchen End
Maidenhead
Berkshire
SL6 3JY
Director NameCharles John Hupfer
Date of BirthMay 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 1995(71 years after company formation)
Appointment Duration16 years, 1 month (resigned 05 May 2011)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address912 West Home Avenue
Hartsville
South Carolina
United States
Director NameReuben Lemmond Harris
Date of BirthNovember 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1998(73 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 June 2005)
RoleCompany Director
Correspondence Address4b Doughty Street
Charleston
Usa
Sc29403
Secretary NameReuben Lemmond Harris
NationalityAmerican
StatusResigned
Appointed03 February 1998(73 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 October 1998)
RoleCompany Director
Correspondence AddressAvenue George Bergmann 44
1050 Brussels
Belgium
Secretary NameClayton Beck
NationalityAmerican
StatusResigned
Appointed12 October 1998(74 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressHigher House Farm Castle Mill Lane
Ashley
Altrincham
Cheshire
WA15 0RD
Director NameMr David Allan Collins
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(76 years, 11 months after company formation)
Appointment Duration16 years (resigned 19 January 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Longhurst Lane
Marple Bridge
Stockport
Cheshire
SK6 5AE
Secretary NameMr David Allan Collins
NationalityBritish
StatusResigned
Appointed15 January 2001(76 years, 11 months after company formation)
Appointment Duration16 years (resigned 19 January 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Longhurst Lane
Marple Bridge
Stockport
Cheshire
SK6 5AE
Director NameMrs Angela Clayton
Date of BirthDecember 1960 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed09 May 2011(87 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ

Contact

Websitewww.sonoco-alcore.net

Location

Registered AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 March 2020 (11 months, 2 weeks ago)
Next Return Due6 April 2021 (1 month from now)

Filing History

23 November 2020Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
23 November 2020Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 March 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 January 2020Registered office address changed from C/O Sonoco Cores & Paper Ltd Sonoco Board Mills Holywell Green Halifax HX4 9PY England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
24 January 2020Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Sonoco Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
29 October 2019Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
29 October 2019Secretary's details changed for Ms Helen Rees on 15 June 2019 (1 page)
29 October 2019Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019 (2 pages)
13 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 April 2019Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page)
1 April 2019Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
25 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
23 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
19 January 2017Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 102,000
(6 pages)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 102,000
(6 pages)
8 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 102,000
(6 pages)
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 102,000
(6 pages)
23 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 102,000
(6 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 102,000
(6 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
26 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
27 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
2 June 2011Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
2 June 2011Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
2 June 2011Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
9 May 2011Appointment of Mrs Angela Clayton as a director (2 pages)
9 May 2011Appointment of Mrs Angela Clayton as a director (2 pages)
5 May 2011Termination of appointment of Charles Hupfer as a director (1 page)
5 May 2011Termination of appointment of Charles Hupfer as a director (1 page)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 March 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 April 2009Return made up to 23/03/09; full list of members (4 pages)
8 April 2009Return made up to 23/03/09; full list of members (4 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 April 2008Return made up to 23/03/08; full list of members (4 pages)
2 April 2008Return made up to 23/03/08; full list of members (4 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 March 2007Return made up to 23/03/07; full list of members (2 pages)
30 March 2007Director's particulars changed (1 page)
30 March 2007Return made up to 23/03/07; full list of members (2 pages)
30 March 2007Director's particulars changed (1 page)
19 April 2006Return made up to 23/03/06; full list of members (7 pages)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 April 2006Return made up to 23/03/06; full list of members (7 pages)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2005Return made up to 23/03/05; full list of members (8 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2005Return made up to 23/03/05; full list of members (8 pages)
8 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004Return made up to 23/03/04; full list of members (8 pages)
8 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004Return made up to 23/03/04; full list of members (8 pages)
10 April 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 April 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 March 2002Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 March 2002Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 February 2002Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 April 2001Director's particulars changed (1 page)
26 April 2001Secretary resigned (1 page)
26 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 April 2001Director's particulars changed (1 page)
26 April 2001Secretary resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
6 April 2001Return made up to 23/03/01; full list of members (8 pages)
6 April 2001Return made up to 23/03/01; full list of members (8 pages)
1 March 2001New secretary appointed;new director appointed (3 pages)
1 March 2001New secretary appointed;new director appointed (3 pages)
21 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 March 1999Return made up to 23/03/99; full list of members (6 pages)
23 March 1999Return made up to 23/03/99; full list of members (6 pages)
28 October 1998Secretary resigned (1 page)
28 October 1998New secretary appointed;new director appointed (2 pages)
28 October 1998Secretary resigned (1 page)
28 October 1998New secretary appointed;new director appointed (2 pages)
10 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 February 1998New secretary appointed;new director appointed (2 pages)
11 February 1998Secretary resigned;director resigned (1 page)
11 February 1998New secretary appointed;new director appointed (2 pages)
11 February 1998Secretary resigned;director resigned (1 page)
13 October 1997Accounts made up to 31 December 1996 (5 pages)
13 October 1997Accounts made up to 31 December 1996 (5 pages)
15 April 1997Return made up to 23/03/97; full list of members (6 pages)
15 April 1997Return made up to 23/03/97; full list of members (6 pages)
30 October 1996Accounts made up to 31 December 1995 (5 pages)
30 October 1996Accounts made up to 31 December 1995 (5 pages)
23 April 1996Return made up to 23/03/96; full list of members (6 pages)
23 April 1996Return made up to 23/03/96; full list of members (6 pages)
24 October 1995Accounts made up to 31 December 1994 (5 pages)
24 October 1995Accounts made up to 31 December 1994 (5 pages)
27 April 1995Director resigned (2 pages)
27 April 1995Director resigned (2 pages)
25 April 1995Return made up to 23/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 April 1995Return made up to 23/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
7 April 1995New director appointed (2 pages)
7 April 1995New director appointed (2 pages)